|
Title: 14+ acconts connected. Community help needed. Post by: KTChampions on February 11, 2020, 01:16:54 PM Accounts connected: Eadefemi (https://bitcointalk.org/index.php?action=profile;u=1252172), Nwagodno (https://bitcointalk.org/index.php?action=profile;u=2576793), ub27 (https://bitcointalk.org/index.php?action=profile;u=399183), arnoldrimmer (https://bitcointalk.org/index.php?action=profile;u=31787), Corer (https://bitcointalk.org/index.php?action=profile;u=2373697), Uju4real (https://bitcointalk.org/index.php?action=profile;u=2202971), Mcmich (https://bitcointalk.org/index.php?action=profile;u=1267513), Ebubuemma (https://bitcointalk.org/index.php?action=profile;u=2568952), Chomsy (https://bitcointalk.org/index.php?action=profile;u=1759759), Dannev (https://bitcointalk.org/index.php?action=profile;u=2317961), Waltermeks (https://bitcointalk.org/index.php?action=profile;u=2576323), Ifychuks (https://bitcointalk.org/index.php?action=profile;u=2397927), Kpelumo (https://bitcointalk.org/index.php?action=profile;u=2576788), abake (https://bitcointalk.org/index.php?action=profile;u=2023104).
Eadefemi (https://bitcointalk.org/index.php?action=profile;u=1252172) owns 0x4c764a3A49026042c76e3e74a27edBd9A496DCE0 wallet proof (https://bitcointalk.org/index.php?topic=5165081.msg52120356#msg52120356) http://archive.md/hnotU#selection-2405.0-2405.8 Nwagodno (https://bitcointalk.org/index.php?action=profile;u=2576793) owns 0xbB7B8eaA6c77F0066A8095672AF2F105A81ad256 wallet proof (https://bitcointalk.org/index.php?topic=5130833.msg51094309#msg51094309) http://archive.md/0Ph6r#selection-5425.0-5425.8 ub27 (https://bitcointalk.org/index.php?action=profile;u=399183) owns 0x8402980A0000430c7d4980cE07C49F009bD19ED5 wallet proof (https://bitcointalk.org/index.php?topic=5206413.msg53717519#msg53717519) http://archive.md/NpaK3#selection-2473.0-2473.4 arnoldrimmer (https://bitcointalk.org/index.php?action=profile;u=31787) owns 0xe17a29Bd77368Dd1a182Fc90a863c3D1e46FAB6c wallet proof (https://bitcointalk.org/index.php?topic=5166396.msg51865731#msg51865731) http://archive.md/PbLH5#selection-1467.0-1467.12 Corer (https://bitcointalk.org/index.php?action=profile;u=2373697) owns 0x3D62D8e796530FB401914a6c63F25d3e3889EA38 wallet proof (https://bitcointalk.org/index.php?topic=5166396.msg51907880#msg51907880) http://archive.md/XYgFC#selection-4369.0-4369.5 Uju4real (https://bitcointalk.org/index.php?action=profile;u=2202971) owns 0x43aaDF3d5b44290385fe4193A1b13f15eF3A4FD5 wallet proof (https://bitcointalk.org/index.php?topic=5166396.msg51990159#msg51990159) http://archive.md/XFxBg#selection-3879.0-3879.8 Mcmich (https://bitcointalk.org/index.php?action=profile;u=1267513) owns 0x59333867e224ec4A132F4994A793b93DaC8Be9CF wallet proof (https://bitcointalk.org/index.php?topic=5111405.msg50103229#msg50103229) http://archive.md/OS2DJ#selection-1321.0-1321.6 Ebubuemma (https://bitcointalk.org/index.php?action=profile;u=2568952) owns 0xEe9C88ca223A65E297CbF3b32fc0dAdfDc31AF24 wallet proof (https://bitcointalk.org/index.php?topic=5166396.msg51864695#msg51864695) http://archive.md/bd8Kh#selection-4987.0-4987.9 Chomsy (https://bitcointalk.org/index.php?action=profile;u=1759759) owns 0x2249C7eEd5CF914d391916E2736774Bfb5Db4905 wallet proof (https://bitcointalk.org/index.php?topic=5210813.msg53426593#msg53426593) http://archive.md/EJn73#selection-2977.0-2977.6 Dannev (https://bitcointalk.org/index.php?action=profile;u=2317961) owns 0xBA0F56F913640CBC2f00a1E99eEBc4d0b7A392B3 wallet proof (https://bitcointalk.org/index.php?topic=5210813.msg53482459#msg53482459) http://archive.md/7bYu8#selection-3251.0-3251.6 Waltermeks (https://bitcointalk.org/index.php?action=profile;u=2576323) owns 0x7B38c51e3485BA181e8b0fc918997B375eEF2417 wallet proof (https://bitcointalk.org/index.php?topic=5166396.msg51864485#msg51864485) http://archive.md/0Ph6r#selection-5223.0-5223.10 Ifychuks (https://bitcointalk.org/index.php?action=profile;u=2397927) owns 0x95ddc55F740E6C7CebAB638F7E8748c7826b56C8 wallet proof (https://bitcointalk.org/index.php?topic=5206413.msg53434947#msg53434947) http://archive.md/7bYu8#selection-1879.0-1879.8 Kpelumo (https://bitcointalk.org/index.php?action=profile;u=2576788) owns 0x09d1bc127954D6E1E729C3231E0d9A3019Ab408d wallet proof (https://bitcointalk.org/index.php?topic=5166396.msg51864459#msg51864459) http://archive.md/0Ph6r#selection-5629.0-5629.7 And also ub27 and abake (https://bitcointalk.org/index.php?action=profile;u=2023104) use the same wallet 0xd82c3f720D387df0180E38c517670192a1Cfc14E ub27 http://archive.md/ng6xw#selection-4903.0-4903.4 abake http://archive.md/telxk#selection-8031.0-8031.5 Sending tokens to common wallets: 0xcbE383f99F6c520f37750114C37dD04244C3477C (https://etherscan.io/address/0xcbe383f99f6c520f37750114c37dd04244c3477c#tokentxns) by Eadefemi, Kpelumo, Nwagodno. 0x79d929f98863a9d51f1A33e51DbEadBAb4eD40b3 (https://etherscan.io/address/0x79d929f98863a9d51f1a33e51dbeadbab4ed40b3#tokentxns) by Eadefemi, Ifychuks, Nwagodno, Waltermeks, Dannev, Corer, Chomsy, Ebubuemma, Mcmich. 0xf56722447f5F24C754D1aA04965BB4E510A4Cbd1 (https://etherscan.io/address/0xf56722447f5f24c754d1aa04965bb4e510a4cbd1#tokentxns) by Eadefemi, ub27, arnoldrimmer, Corer, Uju4real. 0x8a95893AE96a6ffE5AFee8cFEE713000E3D4e56e (https://etherscan.io/address/0x8a95893ae96a6ffe5afee8cfee713000e3d4e56e#tokentxns) by Eadefemi, Nwagodno. Some of these accounts were found by lovesmayfamilis: ~ There are many token transactions per wallet. All transfers belong to a farm of 10 live accounts. Chomsy (https://bitcointalk.org/index.php?action=profile;u=1759759) Copper Member Jannyh (https://bitcointalk.org/index.php?action=profile;u=1883625) Copper Member Dannev (https://bitcointalk.org/index.php?action=profile;u=2317961) Jr. Member Ifychuks (https://bitcointalk.org/index.php?action=profile;u=2397927) Copper Member Globen (https://bitcointalk.org/index.php?action=profile;u=2515607) Copper Member Waltermeks (https://bitcointalk.org/index.php?action=profile;u=2576323) Jr. Member deodivine1 (https://bitcointalk.org/index.php?action=profile;u=1390292) Copper Member Ebubuemma (https://bitcointalk.org/index.php?action=profile;u=2568952) Newbie Blesko (https://bitcointalk.org/index.php?action=profile;u=2642410) Copper Member chuksmy (https://bitcointalk.org/index.php?action=profile;u=2635666) Newbie ~ But these accounts escaped punishment because they began to tell "stories (https://bitcointalk.org/index.php?topic=5199522.msg53017416#msg53017416)" about how they work together coordinated in the whatsapp group. But now, given the new information + It looks like they are sharing more than just a wallet. ~ + https://i.imgur.com/EjhJKLO.png https://bpip.org/smerit.aspx?from=patrickrn32 + the obvious fact that accounts ub27 (https://bitcointalk.org/index.php?action=profile;u=399183) and arnoldrimmer (https://bitcointalk.org/index.php?action=profile;u=31787) are hacked/sold I conclude that this is one farm (no matter how many people manage it), this farm violates the rules of the bounty campaigns, the rules of the forum (ban evasion), involved in merit abuse, involved in account hacking/trading and deserve red tag. So now i want to hear opinions of community. Title: Re: 14+ acconts connected. Community help needed. Post by: KTChampions on February 21, 2020, 04:36:19 PM Update:
I'm sure this is a cheater with own farm of accounts, because of his pm. He pm'ed me in Telegram asking to fix spreadsheet, I asked to confirm on bitcointalk and he wrote from second account as it his own. Of course now he telling that this is "his friend", but all cheaters saying this. I banned all of them from Cartesi and tagged. https://i.imgur.com/0tas4US.png So case closed, all accounts tagged. Title: Re: 14+ acconts connected. Community help needed. Post by: bubbalex on February 21, 2020, 04:47:57 PM Thank you, banned all of them from Cartesi bounty.
|
